Statements: Alrosa

Canonical ID: NK-JDEoxEMoEQHGnYeJqt9qox · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:noteseng.alrosa.ruau_dfat_sanctionsau-dfat-6942-alrosa
LegalEntity:notesAlrosa is a state-owned company operating in Russia, which is specialised in the exploration, mining, manufacture and sale of diamonds. Alrosa is the largest diamond- mining company in the world. The diamond industry is strategically important for the economy of the Russian Federation, as it is the top non-energy export of the country. Alrosa accounts for over 90 % of all Russian diamond production. Alrosa also has a long- standing partnership with the Russian Armed Forces, as it has sponsored a submarine of the Russian Navy since 1997. Therefore, Alrosa is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alrosa is also supporting financially the Government of the Russian Federation.ch_seco_sanctionsch-seco-70981
LegalEntity:notesTIN: 1433000147ch_seco_sanctionsch-seco-70981
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-70981
LegalEntity:notesAssociated person: Pavel Alekseevich Marinychev (CEO)ch_seco_sanctionsch-seco-70981
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-70981
LegalEntity:notesOGRN: 1021400967092ch_seco_sanctionsch-seco-70981
Company:ogrnCode1021400967092ext_ru_egrulru-inn-1433000147
Organization:ogrnCode1021400967092ua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
Organization:ogrnCode1021400967092frafr_tresor_gels_avoirfr-ga-7095
Company:permId5000037613gem_energy_ownershipgem-own-e100001014087
Company:permId5000037613permidlei-894500DKUWVBYZLLE651
LegalEntity:phone+74113690021enggb_hmt_sanctionsgb-hmt-15018
Organization:phone+74113690021enggb_fcdo_sanctionsgb-fcdo-rus1075
Company:phone+74957771240permidlei-894500DKUWVBYZLLE651
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34644
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7095
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1075
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-36-alrosa
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70981
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11053-58
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6942-alrosa
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15018
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11053-58
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fa831eeba37a3c268c3ef627596a5fc4f8c34d68
Organization:registrationNumber1021400967092engus_ofac_sdnofac-34644
Organization:registrationNumber1021400967092ext_gleiflei-894500DKUWVBYZLLE651
Organization:registrationNumber1021400967092be_fod_sanctionseu-fsf-eu-11053-58
Organization:registrationNumber1021400967092eu_fsfeu-fsf-eu-11053-58
Company:ricCodeALRS.MMpermidlei-894500DKUWVBYZLLE651
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34644engus_ofac_sdnofac-34644
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7095frafr_tresor_gels_avoirfr-ga-7095
Company:sourceUrl https://permid.org/1-5000037613permidlei-894500DKUWVBYZLLE651
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/myCq9-AdSkDE10NtrFb28I3hw4kenggb_coh_disqualifiedgb-coh-mycq9-adskde10ntrfb28i3hw4k
Company:statusActivepermidlei-894500DKUWVBYZLLE651
Organization:taxNumber1433000147frafr_tresor_gels_avoirfr-ga-7095
Organization:taxNumber1433000147engus_ofac_sdnofac-34644
Organization:taxNumber1433000147be_fod_sanctionseu-fsf-eu-11053-58
Organization:taxNumber1433000147eu_fsfeu-fsf-eu-11053-58
Company:tickerALRSpermidlei-894500DKUWVBYZLLE651
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15018
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Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mycq9-adskde10ntrfb28i3hw4k
Company:topicscorp.publicpermidlei-894500DKUWVBYZLLE651
Organization:topicssanctionengus_ofac_sdnofac-34644
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyct4
Organization:topicssanctionframc_fund_freezesmc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11053-58
LegalEntity:topicssanctionch_seco_sanctionsch-seco-70981
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93pb
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
LegalEntity:topicsexport.controltw_shtctw-shtc-205cb33f4bd78380204eb23f5d18ab2bb2c0a0e6
Organization:topicssanctionus_trade_cslofac-34644
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyct5
Organization:topicssanctioneu_fsfeu-fsf-eu-11053-58
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyct6
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-36-alrosa
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1075
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7095
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6942-alrosa
LegalEntity:uniqueEntityIdLBL3W7ENKHT6engus_sam_exclusionsusgsa-s4mrn93pb
LegalEntity:uniqueEntityIdN63VYSNNBQ87engus_sam_exclusionsusgsa-s4mrtyct5
LegalEntity:uniqueEntityIdN5X7J17HERJ9engus_sam_exclusionsusgsa-s4mrtyct4
LegalEntity:uniqueEntityIdN66MVUL49NJ6engus_sam_exclusionsusgsa-s4mrtyct6
Company:website https://www.alrosa.ru/permidlei-894500DKUWVBYZLLE651
LegalEntity:website http://alrosa.ru/enggb_hmt_sanctionsgb-hmt-15018
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